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OPEN:I LIMITED

Company number 02557681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 AA Accounts for a dormant company made up to 31 May 2023
04 Apr 2024 PSC02 Notification of Penta Group Plc as a person with significant control on 6 April 2016
20 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 13 November 2016
14 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
14 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
03 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
14 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
12 Jul 2019 AP01 Appointment of Mr Simon Andrew Badley as a director on 12 July 2019
12 Jul 2019 TM01 Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019
30 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
19 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
09 Mar 2017 AP03 Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
09 Mar 2017 AP01 Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
09 Mar 2017 TM01 Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
09 Mar 2017 TM02 Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017
16 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024.
08 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
06 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015